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email
DataSet-9
EFTA00733526
EFTA00733526.pdf
From: Justin X Gratz czi
To: Undisclosed recipients:;
Subject: Eye on the Market, August 9, 2010
Date: Tue, 10 Aug 2010 11:29:04 +0000
Attachments: 8-09-…
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unknown
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EFTA00236813
EFTA00236813.pdf
UBS Alternative Investments
Alp…
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email
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EFTA01776050
EFTA01776050.pdf
From: Paul Tweed <
Sent: Friday, July 8, 2011 1:59 PM
To: [email protected]
Subject: …
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unknown
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EFTA00751571
EFTA00751571.pdf
Eye on the Market I November 29, 2010 J.P.Morgan
Topics: The EMU unraveling; China and the Koreas heat up; the selloff in US munic…
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email
DataSet-10
EFTA01435933
EFTA01435933.pdf
Subject: Re: DB preferred deposits and CDs - rate update as of 2/5/18
From: Paul Barrett ‹ >
Date: Tue, 06 Feb 2018 20:05:02 -0500
To: Stewart Oldfield a>
I owe you a call. …
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unknown
DataSet-9
EFTA01127356
EFTA01127356.pdf
330 Madison Avenue
Seventh Floor
WELLS …
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email
DataSet-10
EFTA01935432
EFTA01935432.pdf
To: Jeffrey Epsteinfleevacationagmail.comj
From: Mortimer Zuckerman
Sent Sat 2/1/2014 12:51:37 AM
Subject Re:
Jeffrey. I just don't feel comfortable with your structure I have tried a…
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email
DataSet-10
EFTA01434918
EFTA01434918.pdf
Subject: FW: KCP Structured Finance - Senior/ Junior Financing of German
Real Estate in Stuttgart - Up to EUR 75 Mio Senior at [3%] / 45 Mio.
Junior at [9%] / Notes 4NC3 - November tar et close
…
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email
DataSet-9
EFTA00835498
EFTA00835498.pdf
From: "Jeffrey E."
To: Ada Clapp
Bee: Melanie Spinella
Subject: Re: Ben's $1.5 Million Loan
Date: Thu, 28 Jan 2016 14:41:14 +0000
agree„ but check with leon
On Thu, Jan 28, 2016 …
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email
DataSet-10
EFTA01399548
EFTA01399548.pdf
Subject: Re: Initial thou hts
From: Wolfram Lange
Date: Mon, 15 Jul 2019 08:02:12 -0400
To: Kimberly Hart >
Cc: Michael Off
Well, a car, not a care journey. Call me anytime.
…
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email
DataSet-10
EFTA01399576
EFTA01399576.pdf
Subject: FW: October 2014 AML/KYC Escalation Reports [I]
From: Kimberly Hart ‹ >
Date: Wed, 03 Dec 2014 13:56:27 -0500
To: Melisa Venegas
Cc: Armen Brash
Classification: For inter…
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unknown
DataSet-9
EFTA01176677
EFTA01176677.pdf
J.P.Morgan Global Asset Allocation
…
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email
DataSet-9
EFTA00625886
EFTA00625886.pdf
From: Mortimer Zuckerman a>
To: Jeffrey Epstein
Subject: Re:
Date: Sat, 01 Feb 2014 00:45:02 +0000
Jeffrey. I have now consulted with three tax specialists and they do not see the i…
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email
DataSet-10
EFTA01427100
EFTA01427100.pdf
Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize
today [C] [I]
From: Brigid Macias
Date: Mon, 08 Jul 2019 09:40:52 -0400
To: Zbynek Kozelsk
Mary Murray
Cc: Natalie Barak
…
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email
DataSet-10
EFTA01466054
EFTA01466054.pdf
Subject: Fwd: wire additional information needed
From: Richard Kahn ‹ >
Date: Mon, 23 Dec 2013 19:19:23 -0500
To: Paul Morris ‹ >
Can you please resolve this. …
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email
DataSet-9
EFTA00552317
EFTA00552317.pdf
From: ICaryna Shuliak
To: Alex Peto
Cc: Marc Leen
Subject: Re: Bin Ennakhil
Date: Wed, 20 Feb 2019 19:09:25 +0000
Inline-Images: imagel.png
Dear Alex,
…
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email
DataSet-10
EFTA01794140
EFTA01794140.pdf
From: Peter Mendelson
Sent: Sunday, August 12, 2012 8:18 AM
To: Jeffrey Epstein
Subject: …
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email
DataSet-9
EFTA00855900
EFTA00855900.pdf
From: "Jeffrey E."
To: Jeffrey Epstein
Subject: Fwd:
Date: Thu, 28 May 2015 20:23:17 +0000
I realize it is only due to a lack of understanind of the job ahead. - as opposed to mer…
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unknown
DataSet-9
EFTA01170476
EFTA01170476.pdf
J.P. Morgan invites you to participate in a special conference call
Opportunities to Partner in
Global Health Product Development
With
Dr. David Shoultz
Deputy Director, Strategy Planning & Managemen…
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email
DataSet-10
EFTA02006069
EFTA02006069.pdf
To: jeevacationtkimail.com[[email protected]]; Jeffrey [email protected]]
From: fames staley
Sent: Sun 8/12/2012 1:50:01 PM
Subject: Re:
This is the note Peter sent to me.
O…
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email
DataSet-11
EFTA02476981
EFTA02476981.pdf
From: jeffrey E.
Sent: Saturday, April 7, 2018 9:33 PM
To: Jeffrey epstein
Subject: …
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email
DataSet-11
EFTA02427986
EFTA02427986.pdf
To: ieffrev e stein eevacation©gmail corn]
From:
Sent: Wed 3/10/2010 12:45:10 AM
Subject: RE:
Jeffrey
I own
r something like that , need too check it
6000 telephone …
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email
DataSet-10
EFTA01441641
EFTA01441641.pdf
Subject: Re: Returned Wire [C]
From: Stewart Oldfield ‹ >
Date: Fri, 10 Jun 2016 12:20:04 -0400
To: Bradley Gillin
Classification: Confidential
Fair enough. Can't promise short…
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DataSet-9
EFTA01180633
EFTA01180633.pdf
•
MISSION Strictly Privileged and Confidential
POWER Draft for Discussion Purposes Only
1000 MW
…
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